Black Line

NMTC Compliance Monitoring

New Market Tax Credit Compliance Monitoring

At ProLink Solutions, we take complex business processes and map business activities to our compliance trackers. This eliminates time wasted verifying, inquiring and tracking necessary information, reports, documents, financial statements, and agreements to ensure both internal and regulatory requirements are met.

ProLink Solutions has a proven track record of providing regulatory compliance and internal workflow driven compliance monitoring systems for institutional clients.

NMTC Compliance

ProLink Solutions will help you track regulatory compliance requirements to ensure necessary schedules and forms have met federal requirements and timelines for filing. Some of these include but are not limited to:

· Operating Statements

· Tax Returns

· FIN 46

· Site Visits CDE and QEI certification

· Substantially All Compliance

· Financial Statements

· Operating Budgets

· Leveraged Structures

· QLICI

· Project Detail

· Integrated compliance tracking with NMTC and HTC


Internal Business Compliance Tracking

ProLink Solutions is committed to help you track business requirements to ensure necessary business dependencies have been met. Asset and portfolio managers will spend less time tracking down information required to perform analysis, recommendations and annual reviews to determine compliance.

Our compliance workflow supports and drives the Audit and “Annual Review” process.

Reporting, Monitoring and Tracking

The ProLink Solution provides levels of tracking that span across the QEI’s, Allocatees, CDE’s and sub-CDE(s). If required, workflow and document management within a NMTC and/or portfolio can be provided and /or custom tailored to suit your needs. ProLink Solutions also provides collaboration between compliance and other business domains to manage the coordination across departments and external parties, reducing the time required to obtain data, statements, reports and feedback.

ProLink Solutions can organize the compliance scorecard and tracker across multiple levels including executive, deal, and portfolio views with roll-up capabilities.

Built-In Workflow and Document Management

When issues arise, ProLink’s built in workflow and document management functionality helps guide the compliance specialist through the process of mitigating the violation. All parties benefit from close tracking and timely action plans resulting in successful projects.